SENTRYBAY HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Royston-webb, Timothy Martin
Born in May 1970
Individual (8 offsprings)
Officer
2023-05-30 ~ now
OF - Director → CIF 0
2
Whitman, Giles Richard
Born in October 1979
Individual (7 offsprings)
Officer
2024-02-27 ~ now
OF - Director → CIF 0
3
SENTINEL BIDCO LIMITED
C/o Pelican Capital Llp, Nova North, 11 Bressenden Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,735,011 GBP2024-12-31
Person with significant control
2024-01-26 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Weedall, Thomas Andrew
Company Director born in January 1983
Individual
Officer
2023-05-19 ~ 2024-01-26
OF - Director → CIF 0
2
Whittington, Marcus Andrew
Company Director born in November 1969
Individual (3 offsprings)
Officer
2024-01-26 ~ 2024-07-04
OF - Director → CIF 0
3
Smyth, Scott
Company Director born in January 1986
Individual (3 offsprings)
Officer
2023-05-30 ~ 2023-05-30
OF - Director → CIF 0
4
Mr Michael Gontar
Born in January 1982
Individual (4 offsprings)
Person with significant control
2024-01-24 ~ 2024-01-26
PE - Has significant influence or control → CIF 0
5
BLAZEHILL DIRECTORS LIMITED
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-19 ~ 2024-01-26
PE - Director → CIF 0
6
WCP BLAZE HILL VENTURES LLC
New Castle, New Castle, Delaware, United States
Corporate
Person with significant control
2023-05-30 ~ 2024-01-24
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
COSSEY COSEC SERVICES LIMITED
- now
DOVER 24 LIMITED - 2022-11-02
4th Floor, 24 Old Bond Street, London, England
Active Corporate (3 parents, 247 offsprings)
Equity (Company account)
702 GBP2024-09-30
Officer
2023-06-13 ~ 2024-01-26
PE - Secretary → CIF 0
8
BLAZEHILL CAPITAL INVESTMENTS LLP
- now
CLUCIB LLP - 2021-02-18
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Fixed Assets (Company account)
1 GBP2024-03-31
Person with significant control
2023-05-19 ~ 2024-01-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

1 GBP2024-12-31

1 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Investments in group undertakings and participating interests

1 GBP2024-12-31

1 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

0.01 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

7,000 shares2024-12-31

7,000 shares2023-12-31

Par Value of Share

Class 2 ordinary share

0.01 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

2,000 shares2024-12-31

2,000 shares2023-12-31

Par Value of Share

Class 3 ordinary share

0.01 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

500 shares2024-12-31

500 shares2023-12-31

Par Value of Share

Class 4 ordinary share

0.01 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

500 shares2024-12-31

500 shares2023-12-31

Related profiles found in government register

SENTRYBAY HOLDINGS LIMITED
Info
Registered number 14879635
20 Little Britain, London EC1A 7DH
PRIVATE LIMITED COMPANY incorporated on 2023-05-19 (2 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-17
CIF 0
SENTRYBAY HOLDINGS LIMITED
S
Registered number 14879635
4th Floor, 24 Old Bond Street, London, England, W1S 4AW
Limited Company in England & Wales Companies Registry, England
CIF 1

Offspring entities and appointments

Active 1

SENTRYBAY LIMITED
20 Little Britain, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
11,013,609 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-05-30 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE